| 11 Mar 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 26 Nov 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 09 May 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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| 07 Mar 2013 |
officers |
Termination of appointment of director (Paul Andrew Peter Foulger)
|
1 |
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| 07 Mar 2013 |
officers |
Termination of appointment of secretary (Paul Andrew Peter Foulger)
|
1 |
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| 05 Mar 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 26 Jan 2012 |
annual-return |
Annual Return
|
6 |
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| 28 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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| 21 Mar 2011 |
annual-return |
Annual Return
|
6 |
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| 05 Nov 2010 |
accounts |
Annual Accounts
|
8 |
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| 07 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 07 Jan 2010 |
officers |
Change of particulars for director (Ms Christine Lynne Warrington)
|
2 |
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| 28 Oct 2009 |
accounts |
Annual Accounts
|
8 |
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| 24 Apr 2009 |
annual-return |
Return made up to 03/01/09; full list of members
|
4 |
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| 24 Apr 2009 |
officers |
Director appointed mr paul foulger
|
2 |
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| 24 Apr 2009 |
officers |
Secretary appointed mr paul foulger
|
1 |
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| 24 Apr 2009 |
officers |
Director appointed mr adam reynolds
|
2 |
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| 24 Apr 2009 |
officers |
Director's Change of Particulars / christine warrington / 01/01/2009 / Title was: , now: ms; HouseName/Number was: , now: flat 5; Street was: flat 5 mulberry court, now: 34 harrington gardens; Area was: 350 kings road, now: ; Post Town was: chelsea, now: london; Post Code was: SW3 5UY, now: SW7 4LT; Country was: , now: united kingdom
|
2 |
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| 24 Apr 2009 |
officers |
Appointment Terminated Director noureddine khalfa
|
1 |
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| 24 Apr 2009 |
officers |
Appointment Terminated Secretary christine warrington
|
1 |
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| 21 Nov 2008 |
accounts |
Annual Accounts
|
8 |
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| 20 Oct 2008 |
address |
Registered office changed on 20/10/2008 from dawes court house high street esher surrey KT10 9QD
|
1 |
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| 06 Feb 2008 |
annual-return |
Return made up to 03/01/08; full list of members
|
3 |
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| 25 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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| 19 Feb 2007 |
annual-return |
Return made up to 03/01/07; full list of members
|
2 |
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| 27 Jan 2007 |
officers |
New secretary appointed
|
1 |
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| 27 Jan 2007 |
officers |
New director appointed
|
1 |
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| 27 Jan 2007 |
officers |
Secretary resigned
|
1 |
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| 27 Jan 2007 |
capital |
Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 27 Jan 2007 |
resolution |
Resolution
|
1 |
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| 03 Jan 2006 |
officers |
Secretary resigned
|
1 |
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| 03 Jan 2006 |
incorporation |
Incorporation Company
|
17 |
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